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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "FIN BANK PLC" <john34@wo27k7l28.homepage.t-online.de>
Reply-To: <finbankinternationalplc2@yahoo.cn>
Date: Wed, 31 Aug 2011 05:20:44 -0700
Subject: DIRECTOR REQUEST

FROM: FINBANK PLC
LAGOS - NIGERIA

WE HAVE BEEN MANDATED BY THE PRESIDENCY OF THE FEDERAL GOVERNMENT OF NIGERIA, THE FEDERAL MINISTRY OF FINANCE AND THE CENTRAL BANK OF NIGERIA TO PAY ALL OUTSTANDING DEBTS TO CONTRACTORS ON BEHALF OF THE GOVERNMENT, THE FEDERAL MINISTRY OF FINANCE, THE CENTRAL BANK OF NIGERIA AND ALL OTHER COMMERCIAL BANKS THAT HAD THE MANDATE TO PAY FOREIGN CONTRACTORS IN THE PAST. THIS BECAME NECESSARY BECAUSE OF AMBIGUITIES THAT AROSE IN THE HANDLING OF PAYMENTS TO CONTRACTORS IN THE PAST.

NOTE THAT YOUR TOTAL FUND WILL BE PAID TO YOU BY ATM CARD. YOUR ATM CARD FOR YOUR TOTAL CONTRACT VALUE OF $3.8M (THREE MILLION, EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) IS READY AND WILL BE SHIPPED TO YOU BY SPECIAL SHIPMENT. NOTE THAT WE HAVE A STANDARD WORKING AGREEMENT WITH AN INTERNATIONAL COURIER COMPANY TO DELIVER OUR ATM CARDS TO OUR CLIENTS ALL OVER THE WORLD.

TREAT AS URGENT. ALSO, PLEASE RECONFIRM YOUR FULL ADDRESS FOR EASY DELIVERY OF YOUR ATM CARD. YOU CAN CONTACT ME ON TELEPHONE NUMBER: 2347037859104 AND EMAIL: operationsdepartmentfinintservic@yahoo.cn
THANK YOU.

MRS. SUZANNE IROCHE
MANAGING DIRECTOR,
FINBANK

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